Frank Lloyd Wright Limited

Active05146999 Private limited company
Incorporated
7 June 2004 (22 years)
Industry
Non-trading company (74990)
Owned by
Accounts type
Dormant
Region
Yorkshire
Address
C/o Omega Plc Capitol Park
Thorne
Doncaster
DN8 5TX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (12 former)
30 June 2025
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
3 March 2025
Resigned Barber, Simon Keith as Director
11 November 2019
Resigned Adam, Richard as Secretary
31 August 2018
Appointed Adam, Richard as Secretary
31 August 2018
Resigned Barber, Simon Keith as Secretary
5 January 2018
Appointed Murray, James John Robert as Director
2 June 2017
Resigned Walker, Peter Ian as Director
26 March 2013
Resigned Winfield, Newton Stanley as Director
31 July 2010
Appointed Barber, Simon Keith as Secretary
31 July 2010
Resigned Mcgowan, Robert as Secretary
1 January 2010
Appointed Barber, Simon Keith as Director
1 January 2010
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
31 December 2009
Resigned Galvin, Francis Anthony as Director
22 January 2009
Appointed Winfield, Newton Stanley as Director
22 January 2009
Appointed Walker, Peter Ian as Director
30 June 2007
Resigned Levitt, Martin Paul as Director
11 January 2006
Resigned Levitt, Martin Paul as Secretary
11 January 2006
Appointed Mcgowan, Robert as Secretary
7 June 2004
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
7 June 2004
Appointed Levitt, Martin Paul as Secretary
7 June 2004
Resigned York Place Company Nominees Limited as Corporate Nominee Director
7 June 2004
Appointed Levitt, Martin Paul as Director
7 June 2004
Appointed York Place Company Nominees Limited as Corporate Nominee Director
7 June 2004
Appointed Galvin, Francis Anthony as Director
7 June 2004
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 02700038

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Cycene Limited Owns 75–100% of shares
Black Cat Bidco Limited Owns 75–100% of shares
Omega Bidco Limited Owns 75–100% of shares
Omega Topco Limited Owns 75–100% of shares
Omega PLC Owns 75–100% of shares
Charles Rennie Mackintosh Limited Owns 75–100% of shares
Chippendale Kitchens Limited Owns 75–100% of shares
Divine Kitchens Limited Owns 75–100% of shares
Frank Lloyd Wright Limited This company Owns 75–100% of shares
George Hepplewhite Limited Owns 75–100% of shares
Hepplewhite Kitchens Limited Owns 75–100% of shares
Kitchens UK Limited Owns 75–100% of shares
Novus Kitchens Limited Owns 75–100% of shares
Omega Contracts Limited Owns 75–100% of shares
Omega Kitchens Limited Owns 75–100% of shares
Select Bedrooms Limited Owns 75–100% of shares
Select Kitchens Limited Owns 75–100% of shares
Sheraton Kitchens Limited Owns 75–100% of shares
Thomas Chippendale Limited Owns 75–100% of shares
Thomas Hope Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 July 2026Accounts for a dormant company31 December 2025
22 June 2026Confirmation statement with no updates7 June 2026
31 July 2025Termination of appointment of a secretary
3 July 2025Accounts for a dormant company31 December 2024
10 June 2025Confirmation statement with no updates7 June 2025
Show all recent filings

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